NYK ENERGY TRANSPORT (ATLANTIC) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED was incorporated 35 years ago on 01/07/1988 and has the registered number: 02273580. The accounts status is FULL and accounts are next due on 31/12/2024.
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED was incorporated 35 years ago on 01/07/1988 and has the registered number: 02273580. The accounts status is FULL and accounts are next due on 31/12/2024.
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLOOR 19 1 CABOT SQUARE
LONDON
E14 4QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NYK LNG (ATLANTIC) LIMITED (until 01/05/2012)
NYK LNG (ATLANTIC) LIMITED (until 01/05/2012)
NYK BULKSHIP (EUROPE) LIMITED (until 01/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HAYLEY DAWN RUSSELL | Secretary | 2020-09-15 | CURRENT | ||
MR ARNAUD PAUL DIDIER GOFFIN | Mar 1976 | Belgian | Director | 2021-04-01 | CURRENT |
MR TSUTOMU HIDAKA | Oct 1968 | Japanese | Director | 2019-10-01 | CURRENT |
MR BRYAN MOWAT | Aug 1968 | British | Director | 2019-04-01 | CURRENT |
MR KAZUNORI NAGAI | Sep 1967 | Japanese | Director | 2022-02-28 | CURRENT |
RICHARD CARL BEYER | Oct 1969 | British | Director | 2011-04-01 | CURRENT |
MOTONOBU KOBAYASHI | May 1949 | Secretary | 1995-08-09 UNTIL 1998-08-14 | RESIGNED | |
MR HIROAKI OHASHI | Oct 1966 | Japanese | Director | 2018-10-01 UNTIL 2022-02-28 | RESIGNED |
MR HIROAKI NISHIYAMA | Jun 1966 | Japanese | Director | 2013-04-01 UNTIL 2017-04-10 | RESIGNED |
MR ATSUYA NOJIRI | Oct 1967 | Japanese | Director | 2017-04-10 UNTIL 2020-04-01 | RESIGNED |
HITUSHI NAGASAWA | Jan 1958 | Japanese | Director | 1999-07-12 UNTIL 2000-12-18 | RESIGNED |
TAKESHI MUKAI | May 1961 | Japanese | Director | 2002-05-15 UNTIL 2004-04-01 | RESIGNED |
MR TSUGINOBU MIYAHARA | Nov 1963 | Japanese | Director | 2013-03-01 UNTIL 2016-06-01 | RESIGNED |
MR PAUL BLAIN MARKIDES | May 1955 | British | Director | 2013-03-01 UNTIL 2018-01-12 | RESIGNED |
TADATOSHI MAMIYA | Jul 1942 | Japanese | Director | 1997-06-27 UNTIL 2000-07-12 | RESIGNED |
TAKAO KUSAKARI | Mar 1940 | Japanese | Director | 1997-06-27 UNTIL 1999-07-12 | RESIGNED |
HIROMITSO KURAMOTO | May 1948 | Japanese | Director | 2002-12-11 UNTIL 2004-04-01 | RESIGNED |
YOSHIYUKI KONUMA | Jul 1960 | Director | 2000-12-18 UNTIL 2002-05-15 | RESIGNED | |
MOTOYUKI NOSE | Secretary | 2004-03-31 UNTIL 2005-04-01 | RESIGNED | ||
YOKO WASAKI | Aug 1954 | Secretary | 2005-04-01 UNTIL 2006-11-15 | RESIGNED | |
HIDEO NAKATA | Feb 1950 | Japanese | Director | 2002-05-30 UNTIL 2004-04-01 | RESIGNED |
HIROSHI HIRAMATSU | Feb 1956 | Japanese | Secretary | 1998-08-14 UNTIL 1999-07-12 | RESIGNED |
MR RICHARD BEYER | Oct 1969 | British | Secretary | 2009-04-01 UNTIL 2020-09-15 | RESIGNED |
MR TAKAO ITO | Jul 1953 | Secretary | RESIGNED | ||
ANDREW FREDERICK TREGONING | Feb 1964 | British | Secretary | 2006-11-15 UNTIL 2009-04-01 | RESIGNED |
YOSHIYUKI KONUMA | Jul 1960 | Secretary | 2000-12-18 UNTIL 2002-05-15 | RESIGNED | |
TAKESHI MUKAI | May 1961 | Japanese | Secretary | 2002-05-15 UNTIL 2004-03-31 | RESIGNED |
HITUSHI NAGASAWA | Jan 1958 | Japanese | Secretary | 1999-07-12 UNTIL 2000-12-18 | RESIGNED |
MR GARY IVAN CHAPMAN | Aug 1974 | British | Director | 2009-04-01 UNTIL 2017-07-07 | RESIGNED |
HITOSHI KANTO | Dec 1965 | Japanese | Director | 2009-04-01 UNTIL 2010-04-05 | RESIGNED |
MR TAKAO ITO | Jul 1953 | Director | RESIGNED | ||
MR YASUYUKI INAMI | Oct 1969 | Japanese | Director | 2014-03-21 UNTIL 2018-03-30 | RESIGNED |
MOTOO IGAWA | Jan 1950 | Japanese | Director | 2005-04-01 UNTIL 2007-03-31 | RESIGNED |
HIROSHI HIRAMATSU | Feb 1956 | Japanese | Director | 1998-08-14 UNTIL 1999-07-12 | RESIGNED |
MITSUTADA HINONISHI | Apr 1944 | Japanese | Director | 1999-07-12 UNTIL 2002-06-20 | RESIGNED |
MR HIROMI HIMOTO | May 1965 | Japanese | Director | 2016-06-24 UNTIL 2018-10-01 | RESIGNED |
MOTONOBU KOBAYASHI | May 1949 | Director | 1995-08-09 UNTIL 1998-08-14 | RESIGNED | |
MR YUTAKA HIGURASHI | Feb 1963 | Japanese | Director | 2007-04-01 UNTIL 2008-05-30 | RESIGNED |
MR JUN FUNAYAMA | Jul 1960 | Japanese | Director | 2012-02-01 UNTIL 2013-04-17 | RESIGNED |
FUKASHI SAKAMOTO | Apr 1955 | Japanese | Director | 2004-04-01 UNTIL 2009-04-01 | RESIGNED |
MICHAEL WILLIAM BALL | Apr 1951 | British | Director | 2004-04-01 UNTIL 2007-03-31 | RESIGNED |
MR YUTAKA HIGURASHI | Feb 1963 | Japanese | Director | 2012-04-01 UNTIL 2014-03-20 | RESIGNED |
MR AKIRA KONO | Jul 1961 | Japanese | Director | 2008-05-30 UNTIL 2012-04-01 | RESIGNED |
SHINJI IMASAKI | Jul 1949 | Japanese | Director | 1999-02-01 UNTIL 2000-12-18 | RESIGNED |
MR KEIJI KUBOTA | Sep 1964 | Japanese | Director | 2010-04-05 UNTIL 2013-04-01 | RESIGNED |
MASAHIRO SAMITSU | Dec 1957 | Japanese | Director | 2004-04-01 UNTIL 2006-10-31 | RESIGNED |
YASUO SHIMOTAMARI | Dec 1937 | Japanese | Director | 1994-06-29 UNTIL 1997-06-27 | RESIGNED |
KOICHI SUZUMURA | May 1938 | Japanese | Director | RESIGNED | |
MICHIO TAMIYA | Jun 1946 | Japanese | Director | 2000-07-12 UNTIL 2005-04-01 | RESIGNED |
KUNIAKI SHIRAKUMA | Feb 1940 | Japanese | Director | 1998-08-14 UNTIL 1999-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nyk Group Europe Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |